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Elena Valerievna White

Date of birth:
05.12.1971 (54)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
12.05.2021 (5)
Turnover
-
Revenue
4.9K4K
-92 %
Profit
-7K-7K
-114 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
White Investments OÜ13.05.2021 (5)Board member-4.9K € (2024)-13.05.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
White Investments OÜ13.05.2021 (5)Shareholder2 505,00 EURSole ownership83,5-4.9K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
White Investments OÜ13.05.2021 (5)Direct holding-4.9K € (2024)-14.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
White Investments OÜ13.05.2021 (5)Founder-4.9K € (2024)-12.05.2021-
Business network
Business network not displayed

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